Transaction Analyst Jobs in Riyadh
Anti Money laundering Lead
Foodics- 4 - 9 Years
- Riyadh - Saudi Arabia
Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.
30+ days agoAML Transaction Monitoring Ops - Builders Program
Tamara- 0 - 2 Years
- Riyadh - Saudi Arabia
Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.
19 MarSenior Analyst - BCG Vantage, Transactions & Integrations
Boston Consulting Group
- 3 - 8 Years
- Riyadh - Saudi Arabia
Contribute to Mergers and Acquisitions, Corporate Finance, and Integrations by delivering insights, developing solutions, and supporting junior colleagues.
30+ days agoGet Personalised Jobs Recommendations
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